I. Call to Order at 5:30 p.m.

A. Approval of Open Session Agenda

B. Approval of Executive Session Agenda pursuant to Missouri Sunshine Law §610.021 Sections (1) Legal Matters, (3) Hiring, firing and discipline of employees, (13) individually identifiable personnel information

II. Consent Agenda

A. Approval of April 25, 2019 Minutes and consent agenda items B.-I.

B. CNO Report

C. HIM Update

D. HR Update

 1) Employee Experience Committee

E. Material Mgmt.

F. RHC Report

G. Supervisor Mtg

H. Contract

 1) Quest Reference Lab

I. Policies

III. Public Comment

IV. Quality Corner

A. Committee Report

B. Patient Experience Committee

C. Dashboard

V. Financial Report

A. Finance Report

B. Approval of May A/P-action needed

VI. Administrative Report-

VII. CMO Report

VIII. Old Business

A. Approval of Med Staff Officers, Committees and full list SCH Committees

B. Revenue Cycle Update

C. EMS Separation- Ratify Proposed Separation Financials

IX. New Business

A. Letter to Board (DeRosear family)

B. Open Bids – LMS and MMS Tree Removal

C. Budget Progress Report

D. Hospital Liability Insurance -action item

X. Executive Session

A. Approval of April 25, 2019 Executive Session Minutes

B. Personnel

C. Legal

XI. Adjournment